The Postal Ballot Notice, seeking approval of the Shareholders for the following Resolution together with the Explanatory Statement, is approved by the Board of Directors of the Company in their meeting held on November 07, 2020, for circulation to Shareholders.<BR> <BR> ORDINARY RESOLUTION<BR> <BR> 1. Appointment of Tmt. Sigy Thomas Vaidhyan, IAS, as a Nominee Director, not liable to retire by roation.<BR> 2. Appointment of Dr. Shekhar Kumar Niraj, IFS, as a Nominee Director, liable to retire by roation.<BR>
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